Financial Crime Operations Officer (Melbourne, AU)
At CoinJar, we have provided cryptocurrency services to Australians for over a decade and have since expanded in to other countries. Our operations ensure that all interactions, including the handling of personal identifiable data, fund transfers, and account usage, comply with regulatory requirements. Adhering to anti-money laundering (AML) legislation by conducting efficient customer onboarding and ongoing monitoring is an integral part of our business.
As a Financial Crime Operations Officer, you will assist with customer onboarding, address financial crime escalations, conduct ongoing monitoring and enhanced customer due diligence (ECDD), and take proactive measures to prevent fraud and safeguard CoinJar's customers.
Working days: Tuesday - Saturday (38 hours per week)
This full-time role offers a hybrid work arrangement between our Melbourne CBD office and your home.
Applications will be accepted until the 8th of October.
Responsibilities
- Monitor transactions to detect and investigate potential financial crimes, including money laundering, fraud, and other illicit activities.
- Conduct KYC and ECDD reviews for individuals, companies, trusts, and Self-Managed Super Funds (SMSFs).
- Review and action watchlist screening alerts in accordance with internal procedures and regulatory req
